joewein.net   joewein.de LLC
fighting spam and scams on the Internet
Try our spam filter!
Free trial for 30 days
  jwSpamSpy

Home
About Us
Spam
419/Nigeria
Fraud
Contact

"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Sales representative" <info@valet.it>
Reply-To: sales-AzersunHolding@hotmail.com
Date: Thu, 20 Jul 2017 12:21:56 -0700
Subject: Request For Quotation from EIBMARKT GmbH.


My colleague is currently on leave.Please see the attached proforma invoice=
and Kindly make the corrections .
We are running out of stock and need the goods urgently, I would appreciate=
your earliest reply .

Sincerely,
Tural Dzavad.
Azersun Holding
92A, Heydar Aliyev avenue,
AZ 1029, Baky city, Azerbaijan
TEL:(+994 12) 496 62 61
Fax:(+994 12) 447 19 66
E-mail:sales-AzersunHolding@hotmail.com

Anti-fraud resources: